Global Financial Integrity

Global Financial Integrity (GFI) is a non-profit, research and advocacy organization located in Washington, D.C.. GFI advocates and conducts research on national and multilateral policies, safeguards, and agreements aimed at curtailing illicit financial flows and enhancing global development and security. Global Financial Integrity was launched in September 2006 following the publication of Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System, (John Wiley & Sons 2005), written by Center for International Policy Senior Fellow Raymond W. Baker, who is now the Director of GFI. GFI is a program of the Center for International Policy.

Read more about Global Financial IntegrityPolicy Focus, Advocacy, Policy Advisory Program, Task Force On Financial Integrity & Economic Development, Funding

Other articles related to "global financial integrity, financial integrity, global, integrity, financial":

Global Financial Integrity - Funding
... According to its website, Global Financial Integrity receives funding from the Ford Foundation, the Task Force on Financial Integrity Economic Development, and various individual donors ...
2003 Mutual Fund Scandal - Timeline
... The firms were fined a total of $1.4 billion by the SEC, triggering the creation of a Global Research Analyst Settlement Fund ... of analyst conflicts of interest with its ‘reputation for integrity’ maintained.” On September 3, 2003, the New York State Attorney General announced he had “obtained evidence ... that it instituted and simultaneously settled an enforcement action against Citigroup Global Markets, Inc ...
Center For International Policy - Current Programs
... In addition, Global Financial Integrity and Avoided Deforestation Partners are projects of the Center ... The Global Financial Integrity program promotes national and multilateral policies to curtail illicit financial flows and enhance global development ... Rights Security Just the Facts Americas Project Cuba Project TransBorder Project Global Financial Integrity Avoided Deforestation Partners ...

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